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Tederic Machinery Co., Ltd — Investor Relations & Filings

Ticker · 603289 ISIN · CNE100002V02 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,325 across all filing types
Latest filing 2019-04-11 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 603289

About Tederic Machinery Co., Ltd

https://www.tedericglobal.com/

Tederic Machinery Co., Ltd. designs and manufactures high-performance plastic injection molding machinery. Its product portfolio includes the NEO series, encompassing all-electric, servo-hydraulic, and multi-component injection molding systems. These solutions are engineered for precision, energy efficiency, and high-speed production, catering to sectors such as automotive, medical, packaging, and electronics. The company integrates advanced intelligent control systems and modular designs to enhance manufacturing flexibility. Through a focus on research and development, Tederic provides customized equipment and automated production lines aimed at optimizing operational efficiency and sustainability for a global client base.

Recent filings

Filing Released Lang Actions
关于投资建设泰瑞机器总部大楼的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 泰瑞机器股份有限公司 regarding an investment project to build a new headquarters building. It details the investment amount, project scope, funding source, and risks. The document is a formal disclosure to shareholders and the public about a significant capital expenditure and investment decision, but it does not contain financial statements, earnings data, or detailed financial analysis. It is not a report like an Annual Report or Interim Report, nor is it a call transcript or audit report. It is an announcement related to capital investment and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short (1493 characters), and it is not merely announcing the publication of a report, so it is not RPA or RNS.
2019-04-11 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "2018 年年度报告" which translates to "2018 Annual Report." It contains detailed financial data, company business overview, management statements, audit opinions, profit distribution plans, and comprehensive sections including financial statements and governance information. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of audited financial figures, management discussion, and detailed company information aligns with the characteristics of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification document. Therefore, the document is classified as an Annual Report (10-K). FY 2018
2019-04-11 Chinese
天健会计师事务所关于泰瑞机器非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2019-04-11 Chinese
独立董事2018年度述职报告
Management Reports Classification · 95% confidence The document is titled as an "Independent Directors 2018 Annual Report" for 泰瑞机器股份有限公司 (Terry Machinery Co., Ltd.). It details the independent directors' duties, attendance at board and shareholder meetings, their opinions on the 2018 annual report, audit communications, related party transactions, external guarantees, use of raised funds, management nominations and remuneration, and other governance matters for the year 2018. The content is a detailed report on the independent directors' activities and opinions related to the company's governance and financial matters for the fiscal year 2018. This is not a full annual report (10-K) but a specific report by the independent directors on their annual duties and observations, which fits the category of a Management Report or Management Discussion and Analysis (MDA). It is not a simple announcement or certification, and it contains substantive content about the company's governance and financial oversight. Therefore, the best classification is Management Reports (MDA).
2019-04-11 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third board meeting of the company 泰瑞机器股份有限公司. It includes approvals of various reports such as the 2018 annual general manager work report, board work report, financial statements, profit distribution plan, and the full 2018 annual report and its summary. It also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of the board meeting decisions and references to other documents disclosed on the same day. The document length is about 5448 characters, which is relatively short for a full annual report but appropriate for a board meeting resolution announcement. The content fits the category of Board/Management Information (MANG) because it announces board meeting resolutions and management decisions rather than the full annual report or financial statements themselves.
2019-04-11 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the third Supervisory Board of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It includes approvals of various reports and proposals such as the 2018 Supervisory Board Work Report, 2018 Financial Final Report, 2018 Profit Distribution Plan, 2018 Annual Report, 2018 Supervisory Board Remuneration, and other operational and financial matters. The document references multiple other announcements and reports disclosed on the same day but does not itself contain the full financial statements or detailed financial data. The document is a formal meeting resolution announcement rather than the actual reports or financial statements. It is not a certification or officer attestation, nor is it a brief summary or a call transcript. Given the nature of the content—meeting resolutions and approvals by the Supervisory Board—it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. The document length is 4139 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-04-11 Chinese

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